Who owns LORAN MELER MIGUEL?

No ownership or control links for LORAN MELER MIGUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LORAN MELER MIGUEL's risk level?

LORAN MELER MIGUEL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LORAN MELER MIGUEL appear across sources?

LORAN MELER MIGUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

LORAN MELER MIGUEL

Name: LORAN MELER MIGUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LORAN MELER MIGUEL, Person, ES

LORAN MELER MIGUEL — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

LORAN MELER MIGUEL
- OSBORNE CLARKE ESPAÑA SLP· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LORAN MELER MIGUEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LORAN MELER MIGUEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LORAN MELER MIGUEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LORAN MELER MIGUEL → OSBORNE CLARKE ESPAÑA SLP
Registry-recorded Attorney (joint and several) relationship, effective 23 Feb 2026.
23 Feb 2026
borme
LORAN MELER MIGUEL → OSBORNE CLARKE ESPAÑA SLP
Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Nov 2025.
20 Nov 2025
borme

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
OSBORNE CLARKE ESPAÑA SLP
Also holds roles at 14 other companies
- CASAS THIO JORDIAttorney (joint / joint and several)
- PASCUAL GARCIA BORJAAttorney (joint / joint and several)
- SILVIA STEINER JANERAttorney (joint / joint and several)

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LORAN MELER MIGUEL?: No ownership or control links for LORAN MELER MIGUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LORAN MELER MIGUEL's risk level?: LORAN MELER MIGUEL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LORAN MELER MIGUEL appear across sources?: LORAN MELER MIGUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LORAN MELER MIGUEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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